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M M & K LIMITED

Company number 01983794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
27 Oct 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
26 Sep 1988 CERTNM Company name changed mwp minns & kittoe LIMITED\certificate issued on 27/09/88
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Request DocumentCompany name changed mwp minns & kittoe LIMITED\certificate issued on 27/09/88
26 Sep 1988 CERTNM Company name changed\certificate issued on 26/09/88
05 Jul 1988 287 Registered office changed on 05/07/88 from: second floor, 4-5 castle court, by cornhill, london EC3V 9DL
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Request DocumentRegistered office changed on 05/07/88 from: second floor, 4-5 castle court, by cornhill, london EC3V 9DL
23 Nov 1987 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members
18 Nov 1987 363 Annual return made up to 02/06/87
17 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
27 Jun 1987 AA Accounts made up to 31 October 1986
25 Jun 1987 PUC 5 Amount paid nil/part paid shares
04 Mar 1987 PUC 2 Allotment of shares
23 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1986 CERTNM Company name changed shorehavens LIMITED\certificate issued on 01/08/86
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Request DocumentCompany name changed shorehavens LIMITED\certificate issued on 01/08/86
16 Jul 1986 287 Registered office changed on 16/07/86 from: 7TH floor bowater house east, 68 knightsbridge london SW1X 7LJ
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Request DocumentRegistered office changed on 16/07/86 from: 7TH floor bowater house east, 68 knightsbridge london SW1X 7LJ
25 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Jun 1986 PUC 3 Share capital
11 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Jun 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed